The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Justin Alex Edward Cooke

    Related profiles found in government register
  • Mr Justin Alex Edward Cooke
    English born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Samara & Co, Unit 102 Metroline House, 118-122 College Road, Harrow, HA1 1BQ, England

      IIF 1

    • C/o Samara & Co, Unit 102 Metroline House, 118-122 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 2

    • 85, Great Portland St, Marylebone, London, W1W 7LT, United Kingdom

      IIF 3

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 4 IIF 5 IIF 6

    • Momentum House, Lower Road, London, SE1 8SJ, England

      IIF 8

    • Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England

      IIF 9 IIF 10 IIF 11

    • Bayham Hall, Bayham Abbey, Tunbridge Wells, TN3 8BG, United Kingdom

      IIF 17

    • Bayham Hall, Tunbridge Wells, TN3 8BG, United Kingdom

      IIF 18
  • Mr Justin Alex Edward Cooke
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 19
  • Cooke, Justin Alex Edward
    English chief executive born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England

      IIF 20 IIF 21
  • Cooke, Justin Alex Edward
    English company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Samara & Co, Unit 102 Metroline House, 118-122 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 22

    • 1 St Aldates, St. Aldates, Oxford, OX1 1DE, England

      IIF 23

    • Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England

      IIF 24 IIF 25 IIF 26
  • Cooke, Justin Alex Edward
    English conusltant born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England

      IIF 27
  • Cooke, Justin Alex Edward
    English director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Justin Alex Edward
    English investor born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England

      IIF 76

    • Bayham Hall, Bayham Abbey, Tunbridge Wells, TN3 8BG, England

      IIF 77

    • Bayham Hall, Bayham Abbey, Tunbridge Wells, TN3 8BG, United Kingdom

      IIF 78
  • Cooke, Justin Alex Edward
    English managing director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England

      IIF 79
  • Cooke, Justin Alex Edward
    English none born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 80
  • Cooke, Justin Alex Edward
    English technology investor born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ, England

      IIF 81
  • Cooke, Justin Alex Edward
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 82
  • Cooke, Justin Alex Edward
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 83

    • 81, Station Road, Marlow, SL7 1NS

      IIF 84
  • Cooke, Justin Alex Edward
    born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, TN3 8BG

      IIF 85
  • Cooke, Justin Alex Edward
    British ceo possible uk born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Farm Street, London, W1J 5RJ

      IIF 86
  • Cooke, Justin Alex Edward
    British chairman born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peninsular House, 36 Monument Street, London, EC3R 8NB, England

      IIF 87 IIF 88
  • Cooke, Justin Alex Edward
    British chief executive born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-11 Hawley Crescent, Hawley Crescent, Camden Town, London, NW1 8NP, England

      IIF 89
  • Cooke, Justin Alex Edward
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13-15, Circus Lane, Edinburgh, EH3 6SU

      IIF 90

    • Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, Kent, TN3 8BG, England

      IIF 91
  • Cooke, Justin Alex Edward
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG

      IIF 92

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 93
  • Cooke, Justin Alex Edward
    British managing director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG

      IIF 94 IIF 95
  • Cooke, Justin Alex Edward
    British publisher born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Justin
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Highland House, 165 The Broadway, Wimbledon, London, SW19 1NE, United Kingdom

      IIF 112
  • Cooke, Justin Alex Edward
    British publisher

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Kent, TN3 8BG

      IIF 113
  • Cooke, Justin
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Momentum House, Lower Road, Waterloo, London, SE1 8SJ

      IIF 114
  • Cooke, Justin Alex Edward

    Registered addresses and corresponding companies

    • Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, TN3 8BG, England

      IIF 115 IIF 116
  • Cooke, Justin
    British managing director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Lycee 1 Stannary Street, Kennington, London, SE11 4AD

      IIF 117 IIF 118
child relation
Offspring entities and appointments
Active 59
  • 1
    Momentum House Lower Road, Waterloo, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-11-01 ~ dissolved
    IIF 114 - director → ME
  • 2
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-10-30 ~ now
    IIF 54 - director → ME
  • 3
    Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-07 ~ dissolved
    IIF 75 - director → ME
    2016-12-07 ~ dissolved
    IIF 116 - secretary → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 4
    Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, England
    Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 24 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    184 Manor Road, Chigwell, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 6
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    4,043,719 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 31 - director → ME
  • 7
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -12,933,808 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 30 - director → ME
  • 8
    WORLD TRAVEL REPRESENTATION LIMITED - 2012-02-16
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-10-30 ~ now
    IIF 47 - director → ME
  • 9
    SOCCER CITY WORLD CHALLENGE LIMITED - 2012-08-28
    Momentum House Lower Road, Waterloo, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2018-11-01 ~ dissolved
    IIF 66 - director → ME
  • 10
    5th Floor 80 Old Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-11-07 ~ now
    IIF 32 - director → ME
  • 11
    PATH7 GROUP LTD - 2025-03-28
    DEMAND EXCHANGE WORLDWIDE LIMITED - 2025-03-17
    C/o Samara & Co Unit 102 Metroline House, 118-122 College Road, Harrow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    FORTUNE CAPITAL LIMITED - 2023-12-16
    Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-28 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2023-08-28 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 13
    Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-08-18 ~ dissolved
    IIF 94 - director → ME
  • 14
    TECH CIRCUS (GLOBAL) LIMITED - 2024-02-08
    BAYHAM HOLDINGS GROUP LIMITED - 2023-12-20
    COOKIE VENTURES (WORLDWIDE) LIMITED - 2023-12-19
    BAYHAM HOLDINGS GROUP LIMITED - 2022-01-10
    15 West Street, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-01-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 15
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2018-11-01 ~ now
    IIF 45 - director → ME
  • 16
    C/o Samara & Co Unit 102 Metroline House, 118-122 College Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2025-02-10 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2018-11-01 ~ now
    IIF 53 - director → ME
  • 18
    1 St Aldates, St. Aldates, Oxford, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    115,194 GBP2023-12-31
    Officer
    2022-01-13 ~ now
    IIF 23 - director → ME
  • 19
    Unit 102 C/o Samara & Co Metroline House, 118-122 College Road, Harrow, England
    Corporate (4 parents)
    Officer
    2025-03-28 ~ now
    IIF 26 - director → ME
  • 20
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-11-01 ~ now
    IIF 51 - director → ME
  • 21
    EPS CONCESSIONS LIMITED - 2003-09-16
    Momentum House Lower Road, Waterloo, London
    Dissolved corporate (2 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 68 - director → ME
  • 22
    SPN STUDIOS LIMITED - 2024-02-28
    Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, England
    Dissolved corporate (2 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2023-12-22 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 23
    Bayham Hall, Bayham Abbey, Tunbridge Wells, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-04-08 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2022-04-08 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 24
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -480,868 GBP2024-01-31
    Officer
    2024-05-09 ~ now
    IIF 62 - director → ME
  • 25
    Arch 6, Maltings Place, 169 Tower Bridge Rd, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,030,135 GBP2022-03-31
    Officer
    2023-10-10 ~ now
    IIF 77 - director → ME
  • 26
    62 Wilson Street, London
    Dissolved corporate (138 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 85 - llp-member → ME
  • 27
    Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, England
    Dissolved corporate (2 parents)
    Officer
    2024-05-26 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2024-05-26 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 28
    Momentum House Lower Road, Waterloo, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2018-11-01 ~ dissolved
    IIF 70 - director → ME
  • 29
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-11-01 ~ now
    IIF 50 - director → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 7 - Has significant influence or control → OE
  • 30
    THE VERY CORPORATION LTD - 2005-11-11
    VERYLASTMINUTE.COM LIMITED - 2000-09-01
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,111 GBP2023-07-31
    Officer
    2018-11-01 ~ now
    IIF 52 - director → ME
  • 31
    LONDON NET LIMITED - 1999-04-08
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    34,498 GBP2024-04-30
    Officer
    2018-11-01 ~ now
    IIF 49 - director → ME
  • 32
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -52,288 GBP2023-05-31
    Officer
    2018-11-01 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 6 - Has significant influence or control → OE
  • 33
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-11-01 ~ now
    IIF 57 - director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 34
    Momentum House Lower Road, Waterloo, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2018-11-01 ~ dissolved
    IIF 69 - director → ME
  • 35
    85 Great Portland St, Marylebone, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -228,333 GBP2017-08-31
    Officer
    2018-10-30 ~ dissolved
    IIF 35 - director → ME
  • 36
    Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -226 GBP2018-06-30
    Officer
    2018-10-30 ~ dissolved
    IIF 59 - director → ME
  • 37
    85 Great Portland St, Marylebone, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,235 GBP2017-09-30
    Officer
    2018-10-30 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 38
    WORLD VISUAL PAGES LTD. - 2004-07-23
    SHAMBALA PROJECTS LIMITED - 2002-09-02
    Momentum House Lower Road, Waterloo, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2018-11-01 ~ dissolved
    IIF 72 - director → ME
  • 39
    85 Great Portland St, Marylebone, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-10-30 ~ now
    IIF 40 - director → ME
  • 40
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2018-11-01 ~ now
    IIF 55 - director → ME
  • 41
    Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,716 GBP2017-08-31
    Officer
    2018-10-30 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 42
    LUXURY WORLD LIMITED - 2018-02-15
    WORLD HEALTH NET LIMITED - 2005-11-11
    85 Great Portland St, Marylebone, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-10-30 ~ now
    IIF 36 - director → ME
  • 43
    LUXURY PAGES LIMITED - 2016-02-12
    BROADBAND PAGES LTD. - 2011-08-02
    SHAMBALA PRIVATE RESERVE LIMITED - 2002-09-02
    SHAMBALA RESERVE LIMITED - 2001-10-09
    Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2018-11-01 ~ dissolved
    IIF 60 - director → ME
  • 44
    WORLD TRAVEL GOLF CHAMPIONSHIPS LIMITED - 2012-08-28
    WORLD EXPLORER LIMITED - 2003-03-26
    85 Great Portland St, Marylebone, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-10-31
    Officer
    2018-10-30 ~ now
    IIF 37 - director → ME
  • 45
    VIRTUAL PAGES LTD. - 2012-08-28
    THORNHAUGH HALL LIMITED - 2002-09-02
    Momentum House Lower Road, Waterloo, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2018-11-01 ~ dissolved
    IIF 64 - director → ME
  • 46
    Momentum House Lower Road, Waterloo, London
    Dissolved corporate (3 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 73 - director → ME
  • 47
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-11-01 ~ now
    IIF 43 - director → ME
  • 48
    WORLD SPORT DESTINATION EXPO LIMITED - 2017-11-22
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -17,844 GBP2023-10-31
    Officer
    2018-10-30 ~ now
    IIF 83 - director → ME
  • 49
    WORLD SPORT NET LIMITED - 1996-01-31
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -190,700 GBP2022-12-31
    Officer
    2018-10-30 ~ dissolved
    IIF 56 - director → ME
  • 50
    Bayham Hall Bayham Abbey, Lamberhurst, Tunbridge Wells, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-11 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2023-09-11 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 51
    Momentum House Lower Road, Waterloo, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2018-11-01 ~ dissolved
    IIF 65 - director → ME
  • 52
    WORLD TRAVEL GROUP WORLD TRAVEL CLUB LIMITED - 2010-08-03
    WTG WORLD TRAVEL CLUB LIMITED - 1997-08-12
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-10-31
    Officer
    2018-10-30 ~ now
    IIF 41 - director → ME
  • 53
    WORLD SPORTS NETWORK LIMITED - 2012-08-28
    WORLD SPORTS GROUP LIMITED - 2010-06-30
    85 Great Portland St, Marylebone, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-10-30 ~ now
    IIF 34 - director → ME
  • 54
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-10-30 ~ now
    IIF 46 - director → ME
  • 55
    Momentum House Lower Road, Waterloo, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2018-11-02 ~ dissolved
    IIF 71 - director → ME
  • 56
    85 Great Portland St, Marylebone, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2018-11-02 ~ dissolved
    IIF 33 - director → ME
  • 57
    360 WORLD VIDEO LIMITED - 2018-02-15
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-10-30 ~ now
    IIF 42 - director → ME
  • 58
    CONTINENTAL SHELF 100 LIMITED - 1998-04-29
    Momentum House Lower Road, Waterloo, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2018-11-02 ~ dissolved
    IIF 67 - director → ME
  • 59
    TRAVELSKOOP LIMITED - 2012-03-02
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-10-30 ~ dissolved
    IIF 48 - director → ME
Ceased 38
  • 1
    Garden House Bayham Abbey, Lamberhurst, Tunbridge Wells, England
    Corporate (7 parents)
    Equity (Company account)
    65,218 GBP2023-12-31
    Officer
    2014-07-08 ~ 2018-06-20
    IIF 91 - director → ME
  • 2
    184 Manor Road, Chigwell, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-15 ~ 2017-01-31
    IIF 74 - director → ME
    2016-11-15 ~ 2017-01-30
    IIF 115 - secretary → ME
  • 3
    DIGITAL THEATRE GROUP LIMITED - 2023-05-30
    BIG CLEVER LEARNING LIMITED - 2018-12-07
    ROOT EDUCATION LIMITED - 2015-08-28
    51 Eastcheap, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,675,721 GBP2019-12-31
    Officer
    2015-09-14 ~ 2018-12-31
    IIF 88 - director → ME
  • 4
    WORLD TRAVEL REPRESENTATION LIMITED - 2012-02-16
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    1995-12-22 ~ 1997-06-05
    IIF 103 - director → ME
  • 5
    THE BRITISH INTERACTIVE MULTIMEDIA ASSOCIATION LIMITED - 2001-03-16
    BRITISH INTERACTIVE VIDEO ASSOCIATION LIMITED(THE) - 1990-12-12
    Ground Floor Marlborough House, 298 Regents Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    107,924 GBP2023-12-31
    Officer
    2008-05-20 ~ 2014-02-17
    IIF 118 - director → ME
  • 6
    SPORTLABS TECHNOLOGY LIMITED - 2021-09-01
    Tintagel House, 92 Albert Embankment, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -1,364,854 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-12-01 ~ 2022-12-19
    IIF 112 - director → ME
  • 7
    DIGITALTHEATRE.TV LTD - 2010-01-12
    51 Eastcheap, London, England
    Corporate (5 parents)
    Equity (Company account)
    -2,481,062 GBP2023-12-31
    Officer
    2015-10-05 ~ 2018-12-31
    IIF 87 - director → ME
  • 8
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-04-25 ~ 2015-03-18
    IIF 95 - director → ME
    1997-04-25 ~ 2012-08-02
    IIF 113 - secretary → ME
  • 9
    Buchanan House, 30 Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,681,000 GBP2023-05-31
    Officer
    2014-03-31 ~ 2019-04-28
    IIF 89 - director → ME
  • 10
    TECH CIRCUS (GLOBAL) LIMITED - 2024-02-08
    BAYHAM HOLDINGS GROUP LIMITED - 2023-12-20
    COOKIE VENTURES (WORLDWIDE) LIMITED - 2023-12-19
    BAYHAM HOLDINGS GROUP LIMITED - 2022-01-10
    15 West Street, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-01-06 ~ 2025-02-10
    IIF 76 - director → ME
  • 11
    POSSIBLE WORLDWIDE LIMITED - 2020-02-21
    BLUE INTERACTIVE MARKETING PTY LIMITED - 2011-03-29
    ONLINE MARKETING SERVICES GROUP (UK) LTD - 2001-05-11
    Greater London House, Hampstead Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2015-03-18
    IIF 86 - director → ME
  • 12
    85 Great Portland St, Marylebone, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-10-30 ~ 2020-11-01
    IIF 39 - director → ME
  • 13
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-20 ~ 2012-07-30
    IIF 117 - director → ME
  • 14
    BUNNYFOOT SCOTLAND LIMITED - 2011-12-16
    13-15 Circus Lane, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,900,450 GBP2024-03-31
    Officer
    2017-01-24 ~ 2021-12-31
    IIF 90 - director → ME
    Person with significant control
    2017-01-24 ~ 2021-12-31
    IIF 18 - Right to appoint or remove directors → OE
  • 15
    EPS CONCESSIONS LIMITED - 2003-09-16
    Momentum House Lower Road, Waterloo, London
    Dissolved corporate (2 parents)
    Officer
    1996-09-30 ~ 1997-08-01
    IIF 109 - director → ME
  • 16
    POPCYCLE (UK) LIMITED - 2017-11-17
    3 Field Court, Gray's Inn, London
    Corporate (1 parent)
    Equity (Company account)
    -318,451 GBP2022-04-30
    Officer
    2017-11-24 ~ 2020-01-16
    IIF 81 - director → ME
    2021-01-28 ~ 2023-12-08
    IIF 27 - director → ME
  • 17
    International House, 64 Nile Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2017-09-27 ~ 2018-05-24
    IIF 63 - director → ME
    Person with significant control
    2017-09-27 ~ 2018-05-24
    IIF 8 - Has significant influence or control → OE
  • 18
    1 Westfield Avenue, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2017-06-26 ~ 2019-06-24
    IIF 29 - director → ME
  • 19
    UP THE WORLD LIMITED - 2018-02-15
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-10-30 ~ 2023-01-10
    IIF 61 - director → ME
  • 20
    LONDON NET LIMITED - 1999-04-08
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    34,498 GBP2024-04-30
    Officer
    1995-11-03 ~ 1997-06-05
    IIF 98 - director → ME
  • 21
    Momentum House Lower Road, Waterloo, London
    Dissolved corporate (1 parent)
    Officer
    1996-04-25 ~ 1997-08-01
    IIF 111 - director → ME
  • 22
    Momentum House Lower Road, Waterloo, London
    Dissolved corporate (1 parent)
    Officer
    1996-04-25 ~ 1998-04-24
    IIF 102 - director → ME
  • 23
    Momentum House Lower Road, Waterloo, London
    Dissolved corporate (1 parent)
    Officer
    1996-04-25 ~ 1997-08-01
    IIF 108 - director → ME
  • 24
    LUXURY WORLD LIMITED - 2018-02-15
    WORLD HEALTH NET LIMITED - 2005-11-11
    85 Great Portland St, Marylebone, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-04-25 ~ 1997-08-01
    IIF 104 - director → ME
  • 25
    WORLD SPORTS (HOLDINGS) LIMITED - 2017-09-07
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    75,453 GBP2023-06-30
    Officer
    2018-10-30 ~ 2024-11-20
    IIF 82 - director → ME
    Person with significant control
    2018-12-10 ~ 2024-11-20
    IIF 4 - Has significant influence or control → OE
  • 26
    MAGNIFICENT 7 LIMITED - 2014-05-14
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, Berkshire
    Dissolved corporate
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2018-10-30 ~ 2018-10-30
    IIF 84 - director → ME
  • 27
    WORLD TRAVEL GOLF CHAMPIONSHIPS LIMITED - 2012-08-28
    WORLD EXPLORER LIMITED - 2003-03-26
    85 Great Portland St, Marylebone, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-10-31
    Officer
    1996-10-09 ~ 1997-06-05
    IIF 105 - director → ME
  • 28
    88 Wood Street, London
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    367,412 GBP2015-09-30
    Officer
    2018-10-30 ~ 2018-10-30
    IIF 58 - director → ME
  • 29
    Momentum House Lower Road, Waterloo, London
    Dissolved corporate (1 parent)
    Officer
    1996-04-25 ~ 1998-04-24
    IIF 99 - director → ME
  • 30
    20 Old Bailey, London
    Dissolved corporate (1 parent)
    Officer
    1996-04-25 ~ 1998-04-24
    IIF 92 - director → ME
  • 31
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-04-25 ~ 1998-04-24
    IIF 97 - director → ME
  • 32
    Momentum House Lower Road, Waterloo, London
    Dissolved corporate (1 parent)
    Officer
    1996-04-25 ~ 1999-10-29
    IIF 106 - director → ME
  • 33
    WORLD SPORT NET LIMITED - 1996-01-31
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -190,700 GBP2022-12-31
    Officer
    1995-11-03 ~ 1997-08-01
    IIF 110 - director → ME
  • 34
    Momentum House Lower Road, Waterloo, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1995-12-27 ~ 1997-06-05
    IIF 96 - director → ME
  • 35
    WORLD TRAVEL GROUP WORLD TRAVEL CLUB LIMITED - 2010-08-03
    WTG WORLD TRAVEL CLUB LIMITED - 1997-08-12
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-10-31
    Officer
    1996-10-28 ~ 1997-06-05
    IIF 107 - director → ME
  • 36
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    1996-01-10 ~ 1997-06-05
    IIF 101 - director → ME
  • 37
    85 Great Portland St, Marylebone, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    1995-10-03 ~ 1997-07-30
    IIF 100 - director → ME
  • 38
    WINCHESTER ROLFE CONSULTANCY LTD - 2018-10-29
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    192 GBP2018-10-31
    Officer
    2018-11-01 ~ 2020-10-30
    IIF 80 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.